Cases filed in New York
Cases 1 - 10 of 117
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Allstate Insurance Company et al v. Geneva Supply Group Inc. et al
as 1:2024cv01855
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Geneva Supply Group Inc., Eugene Kogan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geneva Laboratories Limited et al v. Oh et al
as 2:2024cv01781
Plaintiff: Geneva Laboratories Limited and Union-Swiss (Proprietary) Limited
Defendant: Sabrina Oh, Beautyfublic Corp. and Cosmethings Corp.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Geneva Laboratories Limited et al v. SPTJ Enterprise, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10595
Plaintiff: Geneva Laboratories Limited and Union-Swiss (Proprietary) Limited
Defendant: SPTJ Enterprise, Inc., Shine Corp., Suzanna Kim and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Singleton v. The City of Geneva et al
as 6:2023cv06359
Plaintiff: Jason Singleton
Defendant: The City of Geneva, Det. Steven Vine and Detective Steven Vine
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dickerson v. Dickerson et al We have downloadable decisions or orders for this case
as 1:2023cv03859
Plaintiff: Robert L. Dickerson
Defendant: Geneva Dickerson, Judah Schwartz, Bernice D. Siegal and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cohen v. Richardson et al We have downloadable decisions or orders for this case
as 1:2023cv00224
Plaintiff: Martin L. Cohen
Defendant: Russell Richardson, David Perry, Geneva Cushman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pedotti v. Adler et al We have downloadable decisions or orders for this case
as 1:2022cv06288
Plaintiff: Holiday Oljii Anna Pedotti, II
Defendant: Randolph K. Adler, Jr., Ascending Ventures, Jose T. Baer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Leach v. City of Geneva et al
as 6:2022cv06315
Plaintiff: Maria Leach
Defendant: City of Geneva, Police Officer Jack Montesanto, Bret Steve and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sanchez v. Morton et al We have downloadable decisions or orders for this case
as 1:2022cv04986
Plaintiff: Juan Sanchez
Defendant: Geneva Morton, Loomis Fargo & Co. and Loomis Armored US, LLC
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal

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